Whale movements
Last update: 07.09.2026 16:51:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2022 00:42:57 |  |
224 BTC | $ 9 851 434 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn7rkn674aq8t47gf4hldsq6dm57jelunxx3rrw6k7m4gd5gh874s77ncvw | |||
| 03.03.2022 00:42:31 |  |
1 800 000 SAND | $ 5 876 035 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 03.03.2022 00:34:42 |  |
15 025 621 USDT | $ 15 025 621 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.03.2022 00:25:41 |  |
20 000 000 XRP | $ 15 393 284 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 03.03.2022 00:24:41 | |
282 BTC | $ 12 495 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34trgjLEoT1e67m5v2njepR1JBGCTxGP3c | |||
| 03.03.2022 00:24:41 | |
173 BTC | $ 7 689 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4yzg45tl9vdzgvtr5z8gqkuuvfze25n5zyc28wqle2x6jpgwrfq04xf8g | To: bc1qfnuxa95xzgcc92qxgvjs0plyg6npr9sxvwam3v2h66hpvntmzjss0ealqv | |||
| 03.03.2022 00:24:41 | |
148 BTC | $ 6 559 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 03.03.2022 00:13:39 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.03.2022 00:13:16 | |
155 BTC | $ 6 787 538 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpe4rv30r5g0q5d0y6r2uvtl55483xf5velgn7gsxthdqenfe6ntqkglzjt | |||
| 03.03.2022 00:11:59 | |
1 111 BTC | $ 48 779 404 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NMq95mKUQ31KHZHnsRo4VKeU1QPUpFuEM | |||
| 03.03.2022 00:07:27 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 03.03.2022 00:06:30 | |
155 BTC | $ 6 803 131 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeju00wz3gde2y9606s8qmmhwx0pw7lws80vd77q2pzy43952mpjqu22k94 | |||
| 03.03.2022 00:04:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPsDqYGAPsu6vbw7sdfCcwqRQ3otmqaGuw | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 03.03.2022 00:03:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYadRnS9NRre8n1qWnYBD27ToJTUb2atVc | To: TPsDqYGAPsu6vbw7sdfCcwqRQ3otmqaGuw | |||
| 03.03.2022 00:00:25 | |
1 111 BTC | $ 48 642 868 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pi3GDUsovTDDAPfSeQQ7gWdncFd2PSCHx | |||
| 02.03.2022 23:59:05 | |
148 BTC | $ 6 520 203 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.03.2022 23:58:53 | |
7 015 488 USDT | $ 7 015 488 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 2b078a13487f160dcb0099df70940a898aacfe81 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 02.03.2022 23:54:28 | |
165 BTC | $ 7 241 862 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MCLn78UE7VJwLmrwkWmAmetZTGkjmAEKZ | |||
| 02.03.2022 23:53:54 | |
7 015 488 USDT | $ 7 015 488 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2b078a13487f160dcb0099df70940a898aacfe81 | |||
| 02.03.2022 23:48:45 | |
225 BTC | $ 10 006 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73ulptxnf2x7pxs5dav5lmgpj8q6r5ne6wdkamktt9hxjgspylkqcqgkqk | To: bc1qv4agk0dcvkdch2xa4n528qp4czrgp4wwa5m7d27v98r987wm5edss0p8zs | |||
| 02.03.2022 23:48:45 | |
1 060 BTC | $ 47 149 344 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qcfdunp75k9vrfgyz0ezr5p2389aj7qh7853cev | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 02.03.2022 23:48:45 | |
473 BTC | $ 21 017 746 | (unknown) | (unknown) |
| Type: transfer | From: 3GiRuP31XE5n5id4cKNDJgasPjJDuCPitE | To: bc1qck9ku8m8mmut4cl0d3cunj26a29al0u8204w9k | |||
| 02.03.2022 23:48:45 | |
452 BTC | $ 20 100 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gc59z6vqaczmc9sspvqpzt2g90djk64392ade | To: 3Gtj3boAeDCH25DH7SFV4XgAfehF8us8dJ | |||
| 02.03.2022 23:44:51 | |
1 060 BTC | $ 46 931 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1qcfdunp75k9vrfgyz0ezr5p2389aj7qh7853cev | |||
| 02.03.2022 23:44:51 | |
200 BTC | $ 8 855 024 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 02.03.2022 23:44:51 | |
238 BTC | $ 10 526 917 | (unknown) | (unknown) |
| Type: transfer | From: 32Rzp9aui7te1CwNp95V6iDasBkVhtpFQ2 | To: bc1qna7n73z2am58as6mhq2wsly3km6u4n5t08fd7v | |||
| 02.03.2022 23:44:51 | |
151 BTC | $ 6 690 982 | (unknown) | (unknown) |
| Type: transfer | From: 351rPVL8YMDyPp89D1LxfeK3FSAv18wfrb | To: bc1q3fjqfpz6yfe2un6785he3t4hjxcq6zdmpfpu0g | |||
| 02.03.2022 23:44:51 | |
289 BTC | $ 12 798 470 | (unknown) | (unknown) |
| Type: transfer | From: 37R25SpRr6VYUAbGFkUA5hJJyccRxMMpsM | To: bc1qqptv6p5chwj7e7dpkknz0lnjevgeywl4vmegzr | |||
| 02.03.2022 23:44:51 | |
327 BTC | $ 14 459 024 | (unknown) | (unknown) |
| Type: transfer | From: 3CxwF9Cch2bdMZH72eaZoHjdJ7oZN2jsPG | To: bc1qg9zgwpp3yt8zfppkqy8zp7xg5em79zjhlruxfe | |||
| 02.03.2022 23:44:51 | |
381 BTC | $ 16 867 210 | (unknown) | (unknown) |
| Type: transfer | From: 355965S8Ar8nnFrzfHFpnbspU3rjWhSYej | To: bc1qlmer7nh9wvedyhg5elk7qxa9z6ww2vwnhxekcv | |||
| 02.03.2022 23:44:51 | |
209 BTC | $ 9 258 458 | (unknown) | (unknown) |
| Type: transfer | From: 3MG3W3WGVx9F9jP1pK6G2VacoJF2F1CTy9 | To: bc1q36apfccfglwxlgzsfqkmlhq0x7yd7yehcpfqty | |||
| 02.03.2022 23:44:51 | |
133 BTC | $ 5 872 239 | (unknown) | (unknown) |
| Type: transfer | From: 39AzkRgHx5VZqw5ccUp6rjdrK7XzCVpFEY | To: bc1q3hwkpc2869pjr3yn7y900038q0pg3p0et0fe7n | |||
| 02.03.2022 23:44:51 | |
425 BTC | $ 18 805 898 | (unknown) | (unknown) |
| Type: transfer | From: 3CQs4SBHeFx6K3zuJ5QyDDmrUxNDxYUpSj | To: bc1qpe3t6mc032r5vz0wyagnkpdpw9hht0a2vrwz92 | |||
| 02.03.2022 23:44:51 | |
205 BTC | $ 9 071 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CLPfHYvwNxoFCNPtqWDujcgifTMwEoPoi | To: bc1qxdj3wy7tw458ug8nuatatcr273c3700lky5pjh | |||
| 02.03.2022 23:44:51 | |
325 BTC | $ 14 396 557 | (unknown) | (unknown) |
| Type: transfer | From: 3CkfDhFnxWZSDfZqWXJSKjuhXCXSUU3uWA | To: bc1qul6hy84qgal3gcpl2e2uz6hqqkdxka8xl7zrmp | |||
| 02.03.2022 23:44:51 | |
256 BTC | $ 11 316 951 | (unknown) | (unknown) |
| Type: transfer | From: 3FpMSBoUAtgat1UFwbiasR5n98kMrWkmuC | To: bc1qs28emd9evgeas5yg7gt3h2zy960znkrl3lr304 | |||
| 02.03.2022 23:44:51 | |
116 BTC | $ 5 147 473 | (unknown) | (unknown) |
| Type: transfer | From: 34HfXyueJnQpwU6mcKF3Xarxqo8yJ5WREu | To: bc1q9flwrlzwr4g6wu3j57k9tzd7ppxh63hugch37z | |||
| 02.03.2022 23:44:51 | |
162 BTC | $ 7 192 051 | (unknown) | (unknown) |
| Type: transfer | From: 385mwtqRcphmQ5ZKQfpQ5b3VzZDp4ANCZ6 | To: bc1qy92wmg7cmyvw3gvyp0xm5lrd9zdk2y5fq736sc | |||
| 02.03.2022 23:44:51 | |
361 BTC | $ 15 994 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ytw9fhjp4pu4jy7v0njz600rmxu6r3w083q3m | To: bc1qyvc4ywrt3tn8dg40q2s68ane0fn4lsn9jxn44n | |||
| 02.03.2022 23:44:51 | |
212 BTC | $ 9 401 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqxlexn4r973jyuq775s3kpg75wv6gkedpvdlw | To: bc1qr8vas555mhzjssqa9kgh7qx7s4akv7wewyw7yc | |||
| 02.03.2022 23:44:51 | |
200 BTC | $ 8 863 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazh24adlvypgcv9ax2m4m0alcatzg58xu2cash | To: bc1qyh5hesq776cmhjpn9nmedse393p9fk79s9vqem | |||
| 02.03.2022 23:44:51 | |
165 BTC | $ 7 294 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan7udjzlmhtsqfvr5t8wewpfpwkfp673eh4nrd | To: bc1qm3nlea7uleq7le08gwrjx2nngkyrn5fyzh6n9j | |||
| 02.03.2022 23:44:51 | |
409 BTC | $ 18 114 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxya6uxxh6vgmr6vzclqhsshvgsn4rtkhzk92nd | To: bc1qx97ltg4529kpjffzfc4edk0u3ljrk7tx3gf8yt | |||
| 02.03.2022 23:44:51 | |
279 BTC | $ 12 357 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8tztxd0pq5k8af4u5lrzcn2vmj9dkcna63r37 | To: bc1qr2cyn67vwfd6zkdqsgkg2r0kmvahlf3x2shwux | |||
| 02.03.2022 23:44:51 | |
309 BTC | $ 13 693 051 | (unknown) | (unknown) |
| Type: transfer | From: 3BRvnnAV7Crqx7MyRiAgZ5VFuTuqHcFty8 | To: 3FNcBZwdV9d3aeyT1GAbSVzf3vMae6WG26 | |||
| 02.03.2022 23:44:51 | |
269 BTC | $ 11 900 257 | (unknown) | (unknown) |
| Type: transfer | From: 3JznNnzTM6ZYo2uwDYqdsbryxKFii2CV1h | To: 371THFWxUGpg6iG8ghPQc3nzdCgvkJSnWq | |||
| 02.03.2022 23:44:51 | |
162 BTC | $ 7 163 929 | (unknown) | (unknown) |
| Type: transfer | From: 39owsNF9fkAZ7WS9GYHsyoEavKZggWkveB | To: 347WEnxjKwwQ8sAicVPuKkeJaD9Kd6psZS | |||
| 02.03.2022 23:44:51 | |
270 BTC | $ 11 970 358 | (unknown) | (unknown) |
| Type: transfer | From: 3PPCXXegcJLwdbhLHFJSR7utV9e4tHT2ai | To: 3BfyZdJ1d2n3WwG4mutFw9LmAZmyoXfXY3 | |||
| 02.03.2022 23:44:51 | |
194 BTC | $ 8 577 727 | (unknown) | (unknown) |
| Type: transfer | From: 35SqnJpMQR8cdZSRSPNvrbSTpyNsfbkQ28 | To: 3AXzu4m8h5n1WCqxn5PJpT7hng7LmGXZRy | |||
| 02.03.2022 23:44:51 | |
319 BTC | $ 14 137 232 | (unknown) | (unknown) |
| Type: transfer | From: 3GUVvhncyxdkqZay1F46MGF7HCvLx8snYh | To: 34uqgD7PQbyurxg4c6eacHXA1HDydnN6fB | |||